PACIFIC LAND CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1W 7BL

Company number 01662897
Status Active
Incorporation Date 8 September 1982
Company Type Private Limited Company
Address 5 BOURLET CLOSE, LONDON, W1W 7BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016; Termination of appointment of Thomas Lane as a director on 30 June 2016. The most likely internet sites of PACIFIC LAND CONSULTANTS LIMITED are www.pacificlandconsultants.co.uk, and www.pacific-land-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Pacific Land Consultants Limited is a Private Limited Company. The company registration number is 01662897. Pacific Land Consultants Limited has been working since 08 September 1982. The present status of the company is Active. The registered address of Pacific Land Consultants Limited is 5 Bourlet Close London W1w 7bl. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. BELFORD LLC is a Director of the company. Secretary BRISTLEKARN LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director LANE, Thomas has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director YATES, Karen Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 25 November 2002
Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
42 years old
Director
BELFORD LLC
Appointed Date: 01 February 2005

Resigned Directors

Secretary
BRISTLEKARN LIMITED
Resigned: 25 November 2002
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 30 April 2010
65 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 20 August 1997
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 June 1998
73 years old
Director
YATES, Karen Louise
Resigned: 02 July 2002
Appointed Date: 29 January 1999
55 years old

PACIFIC LAND CONSULTANTS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
...
... and 112 more events
28 Jan 1987
Return made up to 31/12/85; full list of members
28 Jan 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Return made up to 31/12/86; full list of members
08 Sep 1982
Certificate of incorporation
13 Aug 1982
Memorandum and Articles of Association

Similar Companies

PACIFIC L.P. PACIFIC LABORATORIES LIMITED PACIFIC LAND LIMITED PACIFIC LANDSCAPES LIMITED PACIFIC LEASING (LONDON) LTD PACIFIC LEASING LIMITED PACIFIC LEISURE & MEDIA LIMITED